BOURNE HILL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOURNE HILL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOURNE HILL LIMITED was incorporated 7 years ago on 19/12/2016 and has the registered number: 10531433. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOURNE HILL LIMITED was incorporated 7 years ago on 19/12/2016 and has the registered number: 10531433. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOURNE HILL LIMITED - LONDON
This company is listed in the following categories:
85600 - Educational support services
85600 - Educational support services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
244 CHASE ROAD
LONDON
N14 6HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IBRAHIM BICAKCI | May 1977 | Turkish | Director | 2019-11-14 | CURRENT |
MR RICAL TUGRUL SOZER | Jan 1977 | British | Director | 2018-08-07 UNTIL 2019-11-14 | RESIGNED |
DR MRHMET CAN ONAL | Nov 1964 | British | Director | 2016-12-19 UNTIL 2018-08-07 | RESIGNED |
MR HAKAN GOKCE | Nov 1974 | British | Director | 2018-10-04 UNTIL 2019-11-14 | RESIGNED |
MR ERDAL AKTAS | Feb 1972 | British | Director | 2016-12-19 UNTIL 2018-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ibrahim Bicakci | 2020-10-05 | 5/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Rical Tugrul Sozer | 2018-08-07 - 2019-11-14 | 1/1977 | London | Ownership of shares 25 to 50 percent |
Mr Mehmet Can Onal | 2016-12-19 - 2018-08-07 | 11/1964 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BOURNE HILL LIMITED | 2023-09-05 | 31-12-2022 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - BOURNE HILL LIMITED | 2022-05-25 | 31-12-2021 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - BOURNE HILL LIMITED | 2021-09-23 | 31-12-2020 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - BOURNE HILL LIMITED | 2021-01-01 | 31-12-2019 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - BOURNE HILL LIMITED | 2019-09-19 | 31-12-2018 | £1,000 Cash £1,000 equity |
Micro-entity Accounts - BOURNE HILL LIMITED | 2018-09-19 | 31-12-2017 | £3,000 equity |